ICI Completes Swiss based company investigation
ICI investigated the Berny Cornfield and Robert Vesco OSI Switzerland based company and its international financial fraud. ICI’s CEO, Earl Johnson, met with Berny Cornfield in the UK following his release from prisson.
Vesco lived for years as a successful banker in the Bahamas,. Eventually, the U S government made an effort to have him arrested and deported to the US. He escaped the Bahamas on his boat and arrived in Cuba, Castro managed to steal all of Vescos stolen millions, and Vesco died in Cuba totally broke.
Financial fraud is even more of a criminal concern today, especially with the vulnerability of cryptocurrencies and involvement in ransom cyber-attacks. Companies who have made the decision to operate within the virtual world are at a higher risk. Let ICI mentor for your business and evaluate its vulnerability to cyber attack . ICI can also conduct in-depth background investigations of personnel and others at every level, domestic or international.
International Consultants and Investigations, Inc has over twenty five years of service to the domestic and international business community and has a proven records of success on behalf of its clients.